Grayperson

SIA "ZAPTE"

Registration code 40103895882 Removed — liquidation
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
6 May 2015
Removal date
25 Apr 2024
Legal address
Rīga, Kalnciema iela 75 - 5
Postal index
1046
ATVK
0010000
Source removal reason
Liquidation

Insolvency

Insolvency or legal-protection proceeding record present

These records come from the official Latvian insolvency register. Grayperson does not label a proceeding Active or Open solely because its source end date is absent.

  1. Proceeding 90131212

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    A plan for covering of creditors' claim is completed
    Resolution
    A plan for covering of creditors' claim is completed
    Court
    Rīgas pilsētas tiesa (1000361696)
    Case/reference number
    C771300223

Financial Statements

Indicator20222021202020192018201720162015
Net turnoverEUR 257KEUR 366.1KEUR 18.1KEUR 10KEUR 15.5KEUR 27KEUR 56.4KEUR 0
Profit or lossEUR -14.8KEUR 0EUR -25.6KEUR -18.9KEUR -17.6KEUR -21.9KEUR -8.7KEUR -230
Total assetsEUR 5.1KEUR 12.8KEUR 5KEUR 1.9KEUR 2.7KEUR 4.6KEUR 7.1KEUR 52
EquityEUR -107.8KEUR -93KEUR -93KEUR -67.4KEUR -48.4KEUR -30.8KEUR -8.9KEUR -229
Current liabilitiesEUR 29.1KEUR 26.7KEUR 18.8KEUR 52.7KEUR 36.3KEUR 22.4KEUR 8.9KEUR 281
Non-current liabilitiesEUR 83.9KEUR 79.1KEUR 79.1KEUR 16.6KEUR 14.8KEUR 13KEUR 7.2KEUR 0
Employees46212241

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • OFAC Specially Designated Nationals List (SDN) No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources